General information

Market Place Limited

Type: NZ Limited Company (Ltd)
9429041448793
New Zealand Business Number
5482168
Company Number
Registered
Company Status

Market Place Limited (issued an NZBN of 9429041448793) was registered on 09 Oct 2014. 2 addresses are in use by the company: Level 4, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Market Place Building Limited (an entity) located at Viaduct Harbour, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Burton, Nigel Geoffrey Ledgard (an individual) - located at Herne Bay, Auckland,
Watts, Craig John (a director) - located at St Heliers, Auckland,
Knox, Robert John (an individual) - located at Orakei, Auckland. Our database was last updated on 10 Apr 2024.

Current address Type Used since
Level 4, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 Physical & registered & service 09 Oct 2014
Directors
Name and Address Role Period
Peter Howard Wilkinson
Kohimarama, Auckland, 1071
Address used since 09 Oct 2014
Director 09 Oct 2014 - current
Craig John Watts
St Heliers, Auckland, 1071
Address used since 09 Oct 2014
Director 09 Oct 2014 - current
Darryl Bruce Queen
Christchurch, 8013
Address used since 02 Aug 2016
Director 09 Oct 2014 - 09 Sep 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Market Place Building Limited
Shareholder NZBN: 9429034081204
Entity (NZ Limited Company)
Viaduct Harbour
Auckland
1010
09 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burton, Nigel Geoffrey Ledgard
Individual
Herne Bay
Auckland
1011
05 Oct 2016 - current
Watts, Craig John
Director
St Heliers
Auckland
1071
05 Oct 2016 - current
Knox, Robert John
Individual
Orakei
Auckland
1071
05 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Propertyfinance Securities Limited
Shareholder NZBN: 9429036921270
Company Number: 1134661
Entity
09 Oct 2014 - 05 Oct 2016
Propertyfinance Securities Limited
Shareholder NZBN: 9429036921270
Company Number: 1134661
Entity
09 Oct 2014 - 05 Oct 2016
Location
Companies nearby